ON-SITE WELDING AND ENGINEERING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Resolutions |
| 16/05/2516 May 2025 | Cancellation of shares. Statement of capital on 2025-04-02 |
| 16/05/2516 May 2025 | Purchase of own shares. |
| 01/05/251 May 2025 | Director's details changed for Maria Ann John on 2025-05-01 |
| 01/05/251 May 2025 | Director's details changed for Emma Louise Woodbridge on 2025-05-01 |
| 28/04/2528 April 2025 | Appointment of Maria Ann John as a director on 2025-04-02 |
| 28/04/2528 April 2025 | Appointment of Emma Louise Woodbridge as a director on 2025-04-02 |
| 28/04/2528 April 2025 | Termination of appointment of Russell Huw John as a director on 2025-04-02 |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 09/04/259 April 2025 | Notification of Michael Ryan Woodbridge as a person with significant control on 2025-02-20 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/06/2117 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 16/04/2116 April 2021 | CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/06/205 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RYAN WOODBRIDGE / 17/05/2019 |
| 09/05/199 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/04/1818 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL HUW JOHN / 05/04/2017 |
| 16/04/1816 April 2018 | CESSATION OF BARBARA JEANETTE JOHN AS A PSC |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 04/05/174 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/08/1519 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HUW JOHN / 06/08/2015 |
| 12/09/1412 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/09/1325 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1115 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 08/12/108 December 2010 | SECRETARY APPOINTED MR MICHAEL RYAN WOODBRIDGE |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR MICHAEL RYAN WOODBRIDGE |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JOHN |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BLAIR JOHN / 07/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HUW JOHN / 07/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID JOHN / 07/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM TREWS FIELD ESTATE TONDU ROAD BRIDGEND MID GLAMORGAN CF31 4JA |
| 17/06/0817 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/10/0719 October 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/069 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 05/10/055 October 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 14/10/9914 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 09/08/999 August 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9812 August 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 30/05/9630 May 1996 | REGISTERED OFFICE CHANGED ON 30/05/96 FROM: STATION CHAMBERS 14 COURT ROAD BRIDGEND MID GLAM |
| 21/11/9521 November 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 30/08/9130 August 1991 | S252 DISP LAYING ACC 06/05/91 |
| 01/11/901 November 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 14/02/9014 February 1990 | DIRECTOR RESIGNED |
| 14/11/8914 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8911 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/8925 September 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/8928 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/8928 February 1989 | REGISTERED OFFICE CHANGED ON 28/02/89 FROM: 9 COURT RD BRIDGEND |
| 05/10/885 October 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 05/02/885 February 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 01/03/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/8625 September 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 25/05/8425 May 1984 | MEMORANDUM OF ASSOCIATION |
| 10/08/5610 August 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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